CompaniesInTheUK

ALTITUDE SYSTEMS LTD

Company number 12082776 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Deri Llewellyn-Davies

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-03
Date of birth
November 1974
Nationality
British
Country of residence
Wales
Correspondence address
Wyastone Business Park, Ganarew, Monmouth, NP25 3SR, Wales

Mr Ian David Mitchell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-01
Ceased on
2023-05-04
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Windsor Road, Richmond, TW9 2EL, England

Dr Andrea Pennington

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-03
Ceased on
2020-07-01
Date of birth
November 1970
Nationality
American
Country of residence
France
Correspondence address
Lower Tump Farmhouse, Tump Lane, English Bicknor, GL16 7EU, United Kingdom

Miss Nikki Owen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-07-03
Ceased on
2023-12-01
Date of birth
February 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lower Tump Farmhouse, Tump Lane, English Bicknor, GL16 7EU, United Kingdom